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directors                                                             officers
                            Board of                                                           Corporate

                            Leslie S. Biller                                                   Allan L. Schuman
                            Vice Chairman and Chief Operating Officer, Wells Fargo &            Chairman of the Board, President and Chief Executive Officer
                            Company (diversified financial services), Director since 1997,
                                                                                               Douglas M. Baker Jr.
                            Compensation* and Governance Committees
                                                                                               President – Institutional Sector
                            Jerry A. Grundhofer
                                                                                               Lawrence T. Bell
                            President and Chief Executive Officer, U.S. Bancorp (financial
                                                                                               Senior Vice President – Law and General Counsel
                            services holding company), Director since 1999, Compensation
                            and Governance Committees                                          John G. Forsythe
                                                                                               Vice President – Tax and Public Affairs
                            Stefan Hamelmann
                            Member of the Shareholders’ Committee, Henkel KGaA (chemicals,     Steven L. Fritze
                            household and personal care products and adhesives), Director      Senior Vice President and Chief Financial Officer
                            since 2001, Finance and Governance Committees
                                                                                               Kenneth A. Iverson
                            James J. Howard                                                    Vice President and Secretary
                            Chairman Emeritus, Xcel Energy Inc. (electric and natural gas
                                                                                               Diana D. Lewis
                            energy company), Director since 1991, Audit* and Finance
                                                                                               Senior Vice President – Human Resources
                            Committees
                                                                                               Richard L. Marcantonio
                            William L. Jews
                                                                                               President – Industrial and Service Sectors
                            President and Chief Executive Officer, CareFirst, Inc. (health
                            care service holding company), Director since 1999, Audit and      Michael C. McCormick
                            Finance* Committees                                                Vice President – Corporate Development

                            Joel W. Johnson                                                    Douglas A. Milroy
                            Chairman of the Board, President and Chief Executive Officer,       Vice President and General Manager – Food and Beverage
                            Hormel Foods Corporation (food products), Director since 1996,     North America
                            Audit and Compensation Committees
                                                                                               Maurizio Nisita
                            Jochen Krautter                                                    Senior Vice President – Global Operations
                            Chief Financial Officer, Henkel KGaA (chemicals, household
                                                                                               Daniel J. Schmechel
                            and personal care products and adhesives), Director since 2002
                                                                                               Vice President and Treasurer
                            Ulrich Lehner
                                                                                               Mary J. Schumacher
                            President and Chief Executive Officer, Henkel KGaA (chemicals,
                                                                                               Senior Vice President and Chief Technical Officer
                            household and personal care products and adhesives), Director
                            since 2001, Finance and Governance Committees                      C. William Snedeker
                                                                                               Vice President and General Manager – Pest Elimination
                            Jerry W. Levin
                            Chairman and Chief Executive Officer, Sunbeam Corp. (household      John P. Spooner
                            consumer products), Director since 1992, Compensation and          President – International Sector
                            Governance* Committees

                            Robert L. Lumpkins
                            Vice Chairman and Chief Financial Officer, Cargill, Inc.
                            (agricultural, food, financial and industrial products), Director
                            since 1999, Audit and Finance Committees

                            Allan L. Schuman
                            Chairman of the Board, President and Chief Executive Officer,
Ecolab 2001 Annual Report




                            Ecolab Inc., Director since 1991, Governance Committee


                            *Denotes Committee Chair




52

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ecolab ecl_ar01_board

  • 1. directors officers Board of Corporate Leslie S. Biller Allan L. Schuman Vice Chairman and Chief Operating Officer, Wells Fargo & Chairman of the Board, President and Chief Executive Officer Company (diversified financial services), Director since 1997, Douglas M. Baker Jr. Compensation* and Governance Committees President – Institutional Sector Jerry A. Grundhofer Lawrence T. Bell President and Chief Executive Officer, U.S. Bancorp (financial Senior Vice President – Law and General Counsel services holding company), Director since 1999, Compensation and Governance Committees John G. Forsythe Vice President – Tax and Public Affairs Stefan Hamelmann Member of the Shareholders’ Committee, Henkel KGaA (chemicals, Steven L. Fritze household and personal care products and adhesives), Director Senior Vice President and Chief Financial Officer since 2001, Finance and Governance Committees Kenneth A. Iverson James J. Howard Vice President and Secretary Chairman Emeritus, Xcel Energy Inc. (electric and natural gas Diana D. Lewis energy company), Director since 1991, Audit* and Finance Senior Vice President – Human Resources Committees Richard L. Marcantonio William L. Jews President – Industrial and Service Sectors President and Chief Executive Officer, CareFirst, Inc. (health care service holding company), Director since 1999, Audit and Michael C. McCormick Finance* Committees Vice President – Corporate Development Joel W. Johnson Douglas A. Milroy Chairman of the Board, President and Chief Executive Officer, Vice President and General Manager – Food and Beverage Hormel Foods Corporation (food products), Director since 1996, North America Audit and Compensation Committees Maurizio Nisita Jochen Krautter Senior Vice President – Global Operations Chief Financial Officer, Henkel KGaA (chemicals, household Daniel J. Schmechel and personal care products and adhesives), Director since 2002 Vice President and Treasurer Ulrich Lehner Mary J. Schumacher President and Chief Executive Officer, Henkel KGaA (chemicals, Senior Vice President and Chief Technical Officer household and personal care products and adhesives), Director since 2001, Finance and Governance Committees C. William Snedeker Vice President and General Manager – Pest Elimination Jerry W. Levin Chairman and Chief Executive Officer, Sunbeam Corp. (household John P. Spooner consumer products), Director since 1992, Compensation and President – International Sector Governance* Committees Robert L. Lumpkins Vice Chairman and Chief Financial Officer, Cargill, Inc. (agricultural, food, financial and industrial products), Director since 1999, Audit and Finance Committees Allan L. Schuman Chairman of the Board, President and Chief Executive Officer, Ecolab 2001 Annual Report Ecolab Inc., Director since 1991, Governance Committee *Denotes Committee Chair 52